Regulatory compliance

StrikeForce Achieves HIPAA Compliance with Compliancy Group

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Tuesday, May 31, 2022
Zero, Strike Force, Seal, Risk, Accountability Act, Communication, Company, PHI, Private Securities Litigation Reform Act, Guard, Privacy, COVID-19, Compliance, Videotelephony, Regulatory compliance, Paraprofessional Healthcare Institute, Health Insurance Portability and Accountability Act, Research report, The Guard, SFOR, Government, Organization, HIPAA, HIPPA, OTCQB, Government agency, CEO, GLOBE, Audit

Through the use of Compliancy Groups proprietary HIPAA solution, The Guard, StrikeForce can track their compliance program and has earned their Seal of Compliance.

Key Points: 
  • Through the use of Compliancy Groups proprietary HIPAA solution, The Guard, StrikeForce can track their compliance program and has earned their Seal of Compliance.
  • The Seal of Compliance is issued to organizations that have implemented an effective HIPAA compliance program through the use of The Guard.
  • Compliancy Group has verifiedStrikeForce Technologies Incs., good faith effort to achieve HIPAA compliance through The Guard.
  • Thats why Compliancy Group is the only HIPAA software with expert Compliance Coachesholding your hand to simplify compliance.

ComplyAdvantage Publishes New Anti-Money Laundering Guide Designed For Growing Crypto Firms

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Thursday, May 19, 2022
Crypto, Risk, FATF, Research, DEX, Cluj-Napoca, AML, Multimedia, View, Crime, KRW, Financial Action Task Force, Regulation, Industry, Sanction, Corruption, Ontario Teachers' Pension Plan, Finance, Index Ventures, Machine learning, Decentralized finance, Cornerstone Research, Goldman Sachs, Regulatory compliance, ComplyAdvantage, SEC, Balderton Capital, CEO, Cryptocurrency, Hamas

NEW YORK, May 19, 2022 /PRNewswire/ -- ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the release of  the company's new Anti-Money Laundering (AML) Guide for Crypto Firms.

Key Points: 
  • But as the demand for cryptocurrencies increases around the globe, policymakers foresee lax anti-money laundering compliance controls as one of the biggest potential vulnerabilities that crypto firms will face in the coming years.
  • Non-compliance with anti-money laundering regulations presents a number of significant challenges for established and emerging crypto firms.
  • India's government, for example, recently investigated the use of crypto by the al-Al Qassam brigades, the military wing of Hamas.
  • As such, our team will continue to develop helpful resources including this guide and others such as our State of Financial Crimes 2022 Report or Evolving Use of Sanctions 2022 Guide to help guide growing financial firms through the global complexities of anti-money laundering regulations."

WITH THE ACQUISITION OF QUORETEX, PLG STRENGTHENS ITS CAPABILITIES IN QUALITY AND COMPLIANCE

Retrieved on: 
Monday, May 16, 2022
Leadership, Regulatory compliance, Health, QA, Qualification, Compliance, Thought, Method, Quality management system, CMC, Efficiency, Industry, EMEA, Partnership, PLG, Small Business Saturday, Regulation, Drug development, Therapy, Quality control, Acquisition, Growth, Quality assurance, CSV, Defense Treaty Ready Inspection Readiness Program, CEO, Risk management, Medical device, Quality

PARIS, May 16, 2022 /PRNewswire/ -- ProductLife Group (PLG), a global provider of Regulatory & Compliance consulting and outsourcing services, announced on May 12, 2022, that it had acquired Quoretex, a life sciences consulting company established in France and Belgium. Founded in 2018, Quoretex specializes in Quality management and Regulatory Compliance in Europe. Over the past 4 years, the company has developed a range of methods aimed at improving the quality practices within the pharmaceutical industry, reducing time to market and production stoppages. Quoretex serves a diverse base of clients ranging in size from one-person startups to multinational corporations, both in drug development and commercialization stages. Since its creation, the company has furnished expert compliance and technical services to clients across EMEA, helping avoid and resolve compliance issues, and assisting in the development of efficient and effective manufacturing strategies. Quoretex will be integrated into PLG's Product Compliance Business Unit – the division which specializes in Quality Assurance (QA), Inspection Readiness, Remediation plan management, Quality Management Systems, Quality control, Computer Systems Validation (CSV), Data integrity and Commissioning, Qualification & Validation (CQV). 

Key Points: 
  • Founded in 2018, Quoretex specializes in Quality management and Regulatory Compliance in Europe.
  • Following this acquisition, PLG will have more than 650 staff members located in 40 different countries.
  • The Quoretex acquisition expands the Quality, Chemistry Manufacturing & Controls (CMC) and technical consulting capabilities of PLG, one of the key priorities behind the Group 2025 Roadmap.
  • It provides consulting and outsourcing services in the areas of regulatory affairs, quality and compliance, vigilance and medical information, covering both established products and innovative therapeutics & diagnostics.

WITH THE ACQUISITION OF QUORETEX, PLG STRENGTHENS ITS CAPABILITIES IN QUALITY AND COMPLIANCE

Retrieved on: 
Monday, May 16, 2022
Leadership, Regulatory compliance, Health, QA, Qualification, Compliance, Thought, Method, Quality management system, CMC, Efficiency, Industry, EMEA, Partnership, PLG, Small Business Saturday, Regulation, Drug development, Therapy, Quality control, Acquisition, Growth, Quality assurance, CSV, Defense Treaty Ready Inspection Readiness Program, CEO, Risk management, Medical device, Quality

PARIS, May 16, 2022 /PRNewswire/ -- ProductLife Group (PLG), a global provider of Regulatory & Compliance consulting and outsourcing services, announced on May 12, 2022, that it had acquired Quoretex, a life sciences consulting company established in France and Belgium. Founded in 2018, Quoretex specializes in Quality management and Regulatory Compliance in Europe. Over the past 4 years, the company has developed a range of methods aimed at improving the quality practices within the pharmaceutical industry, reducing time to market and production stoppages. Quoretex serves a diverse base of clients ranging in size from one-person startups to multinational corporations, both in drug development and commercialization stages. Since its creation, the company has furnished expert compliance and technical services to clients across EMEA, helping avoid and resolve compliance issues, and assisting in the development of efficient and effective manufacturing strategies. Quoretex will be integrated into PLG's Product Compliance Business Unit – the division which specializes in Quality Assurance (QA), Inspection Readiness, Remediation plan management, Quality Management Systems, Quality control, Computer Systems Validation (CSV), Data integrity and Commissioning, Qualification & Validation (CQV). 

Key Points: 
  • Founded in 2018, Quoretex specializes in Quality management and Regulatory Compliance in Europe.
  • Following this acquisition, PLG will have more than 650 staff members located in 40 different countries.
  • The Quoretex acquisition expands the Quality, Chemistry Manufacturing & Controls (CMC) and technical consulting capabilities of PLG, one of the key priorities behind the Group 2025 Roadmap.
  • It provides consulting and outsourcing services in the areas of regulatory affairs, quality and compliance, vigilance and medical information, covering both established products and innovative therapeutics & diagnostics.

Greenberg Traurig Continues to Grow London White Collar Crime Practice with Top Lawyer Rebecca Meads

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Tuesday, May 3, 2022
Trust, Corruption, Costelloe, Financial Conduct Authority, International Bar Association, Peters, Foreign Corrupt Practices Act, Carbon, US, Empowerment, Special Investigations, Serious Fraud Office (United Kingdom), Regulatory compliance, White collar, Serious Fraud Office, Fraud, Justice, Entrepreneurship, Security (finance), Association, Compliance, Respect, Female, LLP, U.S. Securities and Exchange Commission, Growth, Summer, Chairperson, Private prosecution, Office of Inspector General, U.S. Department of Health and Human Services, Leaderboard, Lawyer, Law enforcement, FCPA, Conference, Architecture, Online gambling, Practice of law, European

LONDON, May 3, 2022 /PRNewswire-PRWeb/ -- Global law firm Greenberg Traurig, LLP continues the strategic expansion of its London office with the addition of Rebecca F. Meads who joins as a Shareholder and Chair of the London White Collar Crime & Investigations Team. Gavin Costelloe and Alex Swan join as Senior Associates.

Key Points: 
  • Global law firm Greenberg Traurig, LLP continues the strategic expansion of its London office with the addition of Rebecca F. Meads who joins as a Shareholder and Chair of the London White Collar Crime & Investigations Team.
  • LONDON, May 3, 2022 /PRNewswire-PRWeb/ -- Global law firm Greenberg Traurig, LLP continues the strategic expansion of its London office with the addition of Rebecca F. Meads who joins as a Shareholder and Chair of the London White Collar Crime & Investigations Team.
  • Meads is highly regarded within the white collar community having been at the boutique practice of Peters & Peters Solicitors since 2011.
  • "Moving to Greenberg Traurig represents an excellent opportunity to help develop and grow the London White Collar Practice.

Practice EHR Partners with Health eFilings to Improve Quality Measure Reporting for Clinicians

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Tuesday, April 26, 2022
Center, Medicare Part D, Benchmarking, MIPS, Documentation, Twitter, Centers for Medicare & Medicaid Services, Software, Practice, Compliance, Center for Medicare and Medicaid Innovation, Program, Regulatory compliance, Patient, CMS, LinkedIn, Failure, Health, EHR, Physician, Population Health Management, Practice management, Partnership, ONC, Risk, Canadian efile, Medicare, Health insurance, Facebook

PLANO, Texas, April 26, 2022 /PRNewswire-PRWeb/ -- Practice EHR, a leading provider of simple, cloud-based medical practice solutions, has partnered with Health eFilings, the leader in quality data analytics and automated Centers for Medicare & Medicaid Services (CMS) compliance reporting. As part of the new partnership, Health eFilings will work with Practice EHR clients to provide tracking and reporting services for Merit-based Incentive Payment System (MIPS) and other CMS compliance programs, enabling clinicians to avoid significant financial penalties.

Key Points: 
  • Practice EHR, a leading provider of simple, cloud-based medical practice solutions, has partnered with Health eFilings, the leader in quality data analytics and automated Centers for Medicare & Medicaid Services (CMS) compliance reporting.
  • PLANO, Texas, April 26, 2022 /PRNewswire-PRWeb/ -- Practice EHR, a leading provider of simple, cloud-based medical practice solutions, has partnered with Health eFilings, the leader in quality data analytics and automated Centers for Medicare & Medicaid Services (CMS) compliance reporting.
  • Health eFilings' compliance module seamlessly integrates with Practice EHR and provides a complete, turn-key, end-to-end solution.
  • "There are significant complexities in meeting regulatory requirements for clinicians," said Chris Baltas, chief operating officer of Practice EHR.

American Addiction Centers Sets the Bar for Protecting Patient Privacy Earning the HIPAA Seal of Compliance™

Retrieved on: 
Tuesday, April 26, 2022
Health Insurance Portability and Accountability Act, Compliance, AAC, Accountability Act, Addiction, Documentation, Organization, GLOBE, Patient, HIPAA, Substance abuse, Privacy, American Addiction Centers, Regulatory compliance, Industry, Pharmaceutical industry

BRENTWOOD, Tenn., April 26, 2022 (GLOBE NEWSWIRE) -- American Addiction Centers is one of the first addiction treatment providers to be awarded the HIPAA Seal of Compliance from the Compliancy Group.

Key Points: 
  • BRENTWOOD, Tenn., April 26, 2022 (GLOBE NEWSWIRE) -- American Addiction Centers is one of the first addiction treatment providers to be awarded the HIPAA Seal of Compliance from the Compliancy Group.
  • HIPAA is a federal law made up of a set of regulatory standards governing the security, privacy and integrity of sensitive healthcare data that could reveal a patients identity.
  • To earn the HIPAA Seal of Compliance, AAC had to complete the Compliancy Groups HIPAA compliance program using and have the documentation to illustrate that the company meets federally mandated standards.
  • American Addiction Centers is a leading provider of inpatient and outpatient substance abuse treatment services.

IntelliTrans Gives Rail Freight Shippers Guidance on Carta Porte

Retrieved on: 
Thursday, March 10, 2022
Regulatory compliance, Compliance, Software as a service, Documentation, EDI, Roper Technologies, Tax, TMS, GLOBE, Electronic data interchange, Transport, VAT, Traffic management, Review, Cargo

Carta Porte is aimed at increasing the traceability of products moving inside of the Mexican territory, which in turn, will reduce the ability to evade relevant taxes," said Brian Cupp, Director of Operations, IntelliTrans.

Key Points: 
  • Carta Porte is aimed at increasing the traceability of products moving inside of the Mexican territory, which in turn, will reduce the ability to evade relevant taxes," said Brian Cupp, Director of Operations, IntelliTrans.
  • Additionally, IntelliTrans has been working with its customers to review relevant carrier updates on the Carta Porte requirements.
  • Meeting the Carta Porte requirement is critical to avoid further supply chain disruptions in an already constrained network," adds Cupp.
  • From real-time alerts to interactive data visualizations, IntelliTrans gives organizations the tools to ask deeper questions and deliver more impactful results.

Compliancy Group Announces Aldrich Capital Partners has committed to invest $75 million

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Wednesday, February 9, 2022
Growth, OSHA, Guard, Regulatory compliance, Science and technology in Asia, Solution, Software, Investment, Compliance, Leadership, General partnership, Software as a service, Risk, SMB, Technology, ACP, Pleasure, CEO, Silicon, Illustration, Entrepreneurship, Financial services, Management, HIPAA

Aldrich Capital Partners has committed to invest $75 million.

Key Points: 
  • Aldrich Capital Partners has committed to invest $75 million.
  • "Many companies pursued Compliancy Group to provide investment capital that would allow us to accelerate our growth and presence in the market.
  • Aldrich Capital Partners supports disruptive innovation in healthcare IT, fintech, and application software by investing equity capital in privately held growing companies.
  • Aldrich Capital Partners was founded in 2014 and has offices in Silicon Valley and the Washington, DC metro area.

Certrec's Fatigue Rule Management System Praised at Industry Users Forum

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Monday, January 24, 2022
Regulatory compliance, SOC 2, Conference, SOC, Public Service Enterprise Group, Lung compliance, Fatigue, CEO, Industry, PSEG, NRC, ISO/IEC 27001:2013, Software as a service, Title 21 CFR Part 11, FRMS, Software, Engineering, NERC, Compliance, Maintenance, Design, Medical device, Renewable energy, Online shopping, Audit, Operation

FORT WORTH, Texas, Jan. 24, 2022 /PRNewswire-PRWeb/ -- Certrec , a leading provider of regulatory compliance software and services, hosted the first user forum for its Fatigue Rule Management System (FRMS), a common platform for fatigue rule management, at their Fort Worth headquarters in November 2021.

Key Points: 
  • FORT WORTH, Texas, Jan. 24, 2022 /PRNewswire-PRWeb/ -- Certrec , a leading provider of regulatory compliance software and services, hosted the first user forum for its Fatigue Rule Management System (FRMS), a common platform for fatigue rule management, at their Fort Worth headquarters in November 2021.
  • Nuclear industry users collaborated in an annual forum to help determine common platform improvements.
  • Certrec's FRMS is a web-based solution for efficient management of 10 CFR Part 26, the Fatigue Rule at commercial nuclear sites.
  • The main challenge is to enable users to be in compliance with the Fatigue Rule requirements of 10 CFR Part 26.